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IMPERIUM GROUP MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperium Group Management Limited. The company was founded 5 years ago and was given the registration number 11406156. The firm's registered office is in ASHFORD. You can find them at 7/7a Geerings Business Centre, Chart Road, Ashford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IMPERIUM GROUP MANAGEMENT LIMITED
Company Number:11406156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forum, 33 Gutter Lane, London, England, EC2V 8AS

Director08 June 2018Active
7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP

Director08 June 2018Active
33, Gutter Lane, London, England, EC2V 8AS

Director02 October 2019Active
33, Gutter Lane, London, England, EC2V 8AS

Director01 October 2019Active

People with Significant Control

Ms Natalie Alanna Clare
Notified on:08 June 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Lane
Notified on:08 June 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Officers

Termination director company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Change of name

Certificate change of name company.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-29Officers

Change person director company with change date.

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2020-11-29Officers

Change person director company with change date.

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2020-11-29Address

Change registered office address company with date old address new address.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Termination director company with name termination date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-02Resolution

Resolution.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-02Resolution

Resolution.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Officers

Change person director company with change date.

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